CONTENTS 目錄32Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表33Consolidated Statement of Financial Position綜合財務狀況表35Consolidated Statement of Changes in Equity綜合權益變動表37Condensed Consolidated Cash Flow Statement簡明綜合現金流量表38Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析20Corporate Governance and Other Information企業管治及其他資料29Report on Review of Interim Financial Report中期財務報告審閱報告31Consolidated Statement of Profit or Loss綜合損益表 CORPORATE INFORMATION公司資料2YTO International Express and Supply Chain Technology Limited Interim Report 2023EXECUTIVE DIRECTORSMr. Yang XinweiMr. Huang Yifeng (Resigned on 21 August 2023)Mr. Sun Jian (Chief Executive Officer) NON-EXECUTIVE DIRECTORSMr. Yu Huijiao (Chairman)Mr. Pan ShuimiaoMs. Wang Lixiu (Appointed on 31 March 2023)Mr. Su Xiufeng (Appointed on 21 August 2023)Mr. Chen Dong (Resigned on 8 February 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Li DonghuiMr. Xu JunminMr. Chung Kwok Mo JohnCOMPANY SECRETARYMs. Wong Pui Wah, HKICPA (non-practising), FCCAAUTHORISED REPRESENTATIVES(for the purpose of the Listing Rules)Mr. Huang Yifeng (Resigned on 21 August 2023)Mr. Sun Jian (Appointed on 21 August 2023)Ms. Wong Pui WahAUTHORISED REPRESENTATIVE(for the purpose of the Companies Ordinance)Ms. Wong Pui WahAUDIT COMMITTEEMr. Chung Kwok Mo John (Chairman)Mr. Chen Dong (Resigned on 8 February 2023)Mr. Li DonghuiMr. Pan Shuimiao (Appointed on 8 February 2023 and resigned on 31 March 2023)Ms. Wang Lixiu (Appointed on 31 March 2023)執行董事楊新偉先生黃逸峰先生（於二零二三年八月二十一日 辭任）孫建先生（行政總裁） 非執行董事喻會蛟先生（主席）潘水苗先生王麗秀女士（於二零二三年三月三十一日 獲委任）蘇秀鋒先生（於二零二三年八月二十一日 獲委任）陳冬先生（於二零二三年二月八日辭任）獨立非執行董事李東輝先生徐駿民先生鍾國武先生公司秘書黃珮華女士 HKICPA（ 非 執 業 ），FCCA授權代表（就上市規則而言）黃逸峰先生（於二零二三年八月二十一日 辭任）孫建先生（於二零二三年八月二十一日 獲委任）黃珮華女士授權代表（就公司條例而言）黃珮華女士審核委員會鍾國武先生（主席）陳冬先生（於二零二三年二月八日辭任）李東輝先生潘水苗先生（於二零二三年二月八日獲委任 並於二零二三年三月三十一日辭任）王麗秀女士（於二零二三年三月三十一日 獲委任） 二零二 三年中期報告 圓通國際快遞供應鏈科技有限公司3CORPORATE INFORMATION公司資料薪酬委員會徐駿民先生（主席）喻會蛟先生鍾國武先生提名委員會喻會蛟先生（主席）李東輝先生徐駿民先生企業管治委員會潘水苗先生（主席） （於二零二三年八月二十一日獲委任）黃逸峰先生（主席） （於二零二三年八月二十一日辭任）李東輝先生徐駿民先生鍾國武先生註冊辦事處Third Floor, Century YardCricket SquareP.O. Box 902Grand Cayman, KY1-1103Cayman Islands總辦事處及香港主要營業地點 香港九龍灣宏光道39號宏天廣場辦公大樓22樓2208室香港法律之公司法律顧問 趙不渝 馬國強律師事務所REMUNERATION COMMITTEEMr. Xu Junmin (Chairman)Mr. Yu HuijiaoMr. Chung Kwok Mo JohnNOMINATION COMMITTEEMr. Yu Huijiao (Chairman)Mr. Li DonghuiMr. Xu JunminCORPORATE GOVERNANCE COMMITTEEMr. Pan Shuimiao (Chairman) (Appointed on 21 August 2023)Mr. Huang Yifeng (Chairman) (Resigned on 21 August 2023)Mr. Li DonghuiMr. Xu JunminMr. Chung Kwok Mo JohnREGISTERED OFFICEThird Floor, Century YardCricket SquareP.O. Box 902Grand Cayman, KY1-1103Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 2208, 22nd FloorOffice Tower, Skyline Tower39 Wang Kwong RoadKowloon BayHong KongCOMPANY’S LEGAL ADVISER AS TO HONG KONG LAWChiu & Partners 4YTO International Express and Supply Chain Technology Limited Interim Report 2023CORPORATE INFORMATION公司資料開曼群島股份過戶登記總處 Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand Cayman KY1-1103Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行香港上海滙豐銀行有限公司香港皇后大道中1號滙豐總行大廈核數師畢馬威會計師事務所（於會計及財務匯報局條例下的註冊 公眾利益實體核數師）公司網址www.ytoglobal.com股份代號6123PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSTricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket SquareP.O. Box 902Grand Cayman KY1-1103Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong KongAUDITORKPMG(Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance)COMPANY’S WEBSITEwww.ytoglobal.comSTOCK CODE6123 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析二零二 三年中期報告 圓通國際快遞供應鏈科技有限公司5BUSINESS REVIEWThe board (the “Board”) of directors (the “Directors”) of YTO International Express and Supply Chain Technology Limited (圓通國際快遞供應鏈科技有限公司) (the “Company”) announces the unaudited consolidated interim results of the Company and its subsidiaries (the “Group”) for the six months ended 30 June 2023 (the “Reporting Period”). The relevant financial figures for the six months ended 30 June 2022 (the “1H2022”) or other dates/periods are also set out in this report for comparative purposes.In t